About this bank’s SWIFT codes
Banks may use different SWIFT/BIC codes depending on the country, city, or branch. Always verify the exact code before making a transfer.
SWIFT/BIC codes for this bank
| SWIFT/BIC Code | Country | City | Branch | Bank code |
|---|---|---|---|---|
| FMCCCATMACU | MISSISSAUGA | (SSCNET ETC ACU) | FMCC | |
| FMCCCATMAEG | MISSISSAUGA | (SSCNET ETC AEG) | FMCC | |
| FMCCCATMANZ | MISSISSAUGA | (SSCNET ETC ANZ) | FMCC | |
| FMCCCATMARR | MISSISSAUGA | (SSCNET ETC ARR) | FMCC | |
| FMCCCATMAUR | MISSISSAUGA | (SSCNET ETC AUR) | FMCC | |
| FMCCCATMBLA | MISSISSAUGA | (SSCNET ETC BLA) | FMCC | |
| FMCCCATMBUR | MISSISSAUGA | (SSCNET ETC BUR) | FMCC | |
| FMCCCATMCAM | MISSISSAUGA | (SSCNET ETC CAM) | FMCC | |
| FMCCCATMCDP | MISSISSAUGA | (SSCNET ETC CDP) | FMCC | |
| FMCCCATMDDJ | MISSISSAUGA | (SSCNET ETC DDJ) | FMCC | |
| FMCCCATMDPW | MISSISSAUGA | (SSCNET ETC DPW) | FMCC | |
| FMCCCATMGMA | MISSISSAUGA | (SSCNET ETC GMA) | FMCC | |
| FMCCCATMGOO | MISSISSAUGA | (SSCNET ETC GOOD) | FMCC | |
| FMCCCATMGUA | MISSISSAUGA | (SSCNET ETC GUA) | FMCC | |
| FMCCCATMHIS | MISSISSAUGA | (SSCNET ETC HIS) | FMCC | |
| FMCCCATMIAS | MISSISSAUGA | (SSCNET ETC IAS) | FMCC | |
| FMCCCATMIGA | MISSISSAUGA | (SSCNET ETC IGA) | FMCC | |
| FMCCCATMING | MISSISSAUGA | (SSCNET ETC ING) | FMCC | |
| FMCCCATMKAP | MISSISSAUGA | (SSCNET ETC KAP) | FMCC | |
| FMCCCATMKCL | MISSISSAUGA | (SSCNET ETC KCL) | FMCC | |
| FMCCCATMMON | MISSISSAUGA | (SSCNET ETC MON) | FMCC | |
| FMCCCATMOPE | MISSISSAUGA | (SSCNET ETC OPE) | FMCC | |
| FMCCCATMOST | MISSISSAUGA | (SSCNET ETC) | FMCC | |
| FMCCCATMPHN | MISSISSAUGA | (SSCNET ETC PHN) | FMCC | |
| FMCCCATMPLA | MISSISSAUGA | (PLATINUM) | FMCC | |
| FMCCCATMPSP | MISSISSAUGA | (SSCNET ETC PSP) | FMCC | |
| FMCCCATMSAM | MISSISSAUGA | (SSCNET ETC SAM) | FMCC | |
| FMCCCATMSPG | MISSISSAUGA | (SSCNET ETC SPG) | FMCC | |
| FMCCCATMTRI | MISSISSAUGA | (SS AND C TRILOGY) | FMCC | |
| FMCCCATMWAR | MISSISSAUGA | (SSCNET ETC WAR) | FMCC | |
| FMCCCATMXXX | MISSISSAUGA | — | FMCC | |
| FMCCCATMSEC | MONTREAL | — | FMCC |
How to read a SWIFT/BIC code
A SWIFT/BIC code usually has 8 or 11 characters, including a bank code, country code, location code, and optional branch code.
Verify before sending money
SWIFT/BIC code information is provided for reference only. Always confirm the correct code with your bank or financial institution before making an international transfer.
Overview of this bank’s SWIFT codes
FINANCIAL MODELS COMPANY INC has 32 SWIFT/BIC codes listed in our database in Canada. Codes may differ by city, branch, or operating entity, so use the code that matches the recipient’s account details.
The main cities represented in this directory include MISSISSAUGA, MONTREAL. An 8-character code generally identifies a head office or primary location, while an 11-character code can identify a specific branch.
How to choose the correct SWIFT code
Recommended steps
- Get the bank instructions directly from the recipient.
- Match the country, city, and branch with the directory above.
- Open the SWIFT-code detail page to review its structure.
- Confirm the code with the bank before a high-value transfer.
Information to verify before a transfer
- Recipient’s full legal name
- Bank name and country
- Account number or IBAN
- 8- or 11-character SWIFT/BIC code
- Branch or address details, when required
Frequently asked questions
FINANCIAL MODELS COMPANY INC may use more than one SWIFT/BIC code. This page lists 32 codes. The correct code depends on the recipient’s country, city, branch, and account.
No. Some banks use different codes for branches, countries, or services. Confirm the code with the recipient or the bank before sending money.
An 8-character code usually identifies a head office or primary location. When a specific branch is required, an 11-character code may be necessary.
In everyday banking, SWIFT code and BIC are generally used to describe the same international bank identifier.
The transfer may be delayed, rejected, or routed to the wrong branch. Additional fees may also apply. Contact your bank immediately if you entered an incorrect code.
Compare the code with the recipient’s instructions, the bank’s official website, or a recent bank statement. Also confirm the bank name, country, and branch.